Company Information

CIN
Status
Date of Incorporation
31 May 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,650,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nama Sunil
Nama Sunil
Director/Designated Partner
over 1 year ago
Reshma Sunil
Reshma Sunil
Director
over 15 years ago

Past Directors

Nama Srinivas
Nama Srinivas
Director
over 29 years ago

Registered Trademarks

Fibercrete Kalyani Polymers

[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal.

Mantra Leno Kalyani Polymers

[Class : 22] Sacks For The Transport And Storage Of Materials In Bulk; Sacks Or Bags For The Transportation Or Storage Of Materials In Bulk; Sacks Of Textile For Packaging.

Fibercrete Kalyani Polymers

[Class : 22] Textile Fibers

Charges

9 Crore
27 June 2016
Kotak Mahindra Bank Limited
9 Crore
23 July 2013
Standard Chartered Bank
3 Crore
18 October 2010
Standard Chartered Bank
5 Crore
24 June 2015
Standard Chartered Bank
11 Lak
04 February 2005
Hdfc Bank Limited
2 Crore
14 September 2021
Hdfc Bank Limited
57 Lak
11 July 2020
Kotak Mahindra Bank Limited
34 Lak
30 June 2022
Hdfc Bank Limited
0
27 June 2016
Others
0
14 September 2021
Hdfc Bank Limited
0
11 July 2020
Others
0
04 February 2005
Hdfc Bank Limited
0
18 October 2010
Standard Chartered Bank
0
24 June 2015
Standard Chartered Bank
0
23 July 2013
Standard Chartered Bank
0
30 June 2022
Hdfc Bank Limited
0
27 June 2016
Others
0
14 September 2021
Hdfc Bank Limited
0
11 July 2020
Others
0
04 February 2005
Hdfc Bank Limited
0
18 October 2010
Standard Chartered Bank
0
24 June 2015
Standard Chartered Bank
0
23 July 2013
Standard Chartered Bank
0

Documents

Form MSME FORM I-30102020
Form DIR-12-06102020_signed
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Form DPT-3-01082020-signed
Form MSME FORM I-28052020_signed
Form DPT-3-18052020-signed
Form DPT-3-10012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-30052019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Copy of resolution passed by the company-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed